BPI GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 11/02/2511 February 2025 | Director's details changed for Mr Sander Zwarthof on 2025-02-11 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 |
| 31/01/2531 January 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/11/2420 November 2024 | Change of details for British Polythene Industries Limited as a person with significant control on 2016-04-06 |
| 27/08/2427 August 2024 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2UL to Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS on 2024-08-27 |
| 19/07/2419 July 2024 | Termination of appointment of British Polythene Limited as a director on 2024-07-19 |
| 07/05/247 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/04/244 April 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/02/1714 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 11/02/1111 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 11/02/1111 February 2011 | CORPORATE DIRECTOR APPOINTED BRITISH POLYTHENE LIMITED |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED MM&S (5627) LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 11/02/1111 February 2011 | SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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